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Paragon Pe Ltd

Paragon Pe Ltd is an active company incorporated on 18 August 2004 with the registered office located in Widnes, Cheshire. Paragon Pe Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05208657
Private limited company
Age
21 years
Incorporated 18 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1, Block B
St. Michaels Industrial Estate
Widnes
WA8 8TL
England
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Jun 1968 • Chemicals Packing
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Millwood Manufacturing Ltd
Paul Ward and Mr John Glenn Littler are mutual people.
Active
Carrwood Manufacturing Ltd
Paul Ward and Mr John Glenn Littler are mutual people.
Active
Millwood Packaging Specialists Limited
Paul Ward and Mr John Glenn Littler are mutual people.
Active
Piccadilly Marketing Limited
Mr John Glenn Littler is a mutual person.
Active
Paragon Technical Pe Services Limited
Paul Ward is a mutual person.
Active
Soapbox Trading Ltd
Paul Ward is a mutual person.
Active
Millwood Perfumery Limited
Mr John Glenn Littler is a mutual person.
Active
Brookledge Manufacturing Ltd
Mr John Glenn Littler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.84K
Decreased by £21.19K (-40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£275.08K
Decreased by £37K (-12%)
Total Liabilities
-£62.48K
Decreased by £43.39K (-41%)
Net Assets
£212.6K
Increased by £6.39K (+3%)
Debt Ratio (%)
23%
Decreased by 11.21% (-33%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 16 Jul 2025
New Charge Registered
2 Months Ago on 23 Jun 2025
New Charge Registered
3 Months Ago on 28 May 2025
Mr Paul Ward Details Changed
4 Months Ago on 24 Apr 2025
New Charge Registered
4 Months Ago on 24 Apr 2025
Mrs Joanne Ward Appointed
4 Months Ago on 24 Apr 2025
Mrs Helen Elizabeth Littler Appointed
4 Months Ago on 24 Apr 2025
Charge Satisfied
5 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr Paul Ward (PSC) Details Changed
1 Year 8 Months Ago on 12 Jan 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Registration of charge 052086570005, created on 23 June 2025
Submitted on 24 Jun 2025
Registration of charge 052086570004, created on 28 May 2025
Submitted on 30 May 2025
Director's details changed for Mr Paul Ward on 24 April 2025
Submitted on 30 Apr 2025
Registration of charge 052086570003, created on 24 April 2025
Submitted on 25 Apr 2025
Appointment of Mrs Joanne Ward as a director on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mrs Helen Elizabeth Littler as a director on 24 April 2025
Submitted on 24 Apr 2025
Satisfaction of charge 052086570002 in full
Submitted on 20 Mar 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 10 Dec 2024
Change of details for Mr Paul Ward as a person with significant control on 12 January 2024
Submitted on 10 Dec 2024
Repayment History
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